Company Information

Get to know PT Pendanaan Teknologi Nusa

PT Pendanaan Teknologi Nusa, widely known by its brand name KoinWorks, is an Indonesian financial technology (FinTech) company founded in 2016. It operates as a Super Financial App, primarily focusing on providing peer-to-peer (P2P) lending and other financial solutions to bridge the credit gap for Small and Medium Enterprises (SMEs) in Indonesia. The platform connects individual and institutional lenders with SME borrowers seeking funding for business growth, offering a range of investment and loan products. KoinWorks is licensed and supervised by the Indonesian Financial Services Authority (OJK), positioning itself as a key player in driving financial inclusion and supporting the digital economy in the region.

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PT Pendanaan Teknologi Nusa

Indonesia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.